| Entity Name: | GUSTAVIA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 May 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P95000042203 |
| FEI/EIN Number | 65-0661081 |
| Address: | 215 ARABIAN ROAD, PALM BEACH, FL 33480 |
| Mail Address: | 215 ARABIAN ROAD, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEBNER, DALE F | Agent | C/O BAUR, MILLER, & WEBNER, P.A., 100 N. BISCAYNE BOULEVARD, 21ST FLOOR, MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| PESCH, KLAUS | President | 215 ARABIAN ROAD, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| PESCH, KLAUS | Director | 215 ARABIAN ROAD, PALM BEACH, FL 33480 |
| PESCH, ALEXANDRA | Director | 215 ARABIAN ROAD, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| PESCH, ALEXANDRA | Treasurer | 215 ARABIAN ROAD, PALM BEACH, FL 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-26 | 215 ARABIAN ROAD, PALM BEACH, FL 33480 | No data |
| CHANGE OF MAILING ADDRESS | 1997-09-26 | 215 ARABIAN ROAD, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT NAME CHANGED | 1997-09-26 | WEBNER, DALE F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-09-26 | C/O BAUR, MILLER, & WEBNER, P.A., 100 N. BISCAYNE BOULEVARD, 21ST FLOOR, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-09-26 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-31 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
